Housing Authority of Wichita Falls Notice - 11/17/2022 TAKE NOTICE THAT THE ANNUAL MEETING
OF THE BOARD OF COMMISSIONERS
OF THE HOUSING AUTHORITY OF
THE CITY OF WICHITA FALLS,
TEXAS WILL BE HELD AT THE OFFICE
4:00 PM 501 Webster Street November 17, 2022
1) Open Forum—Public Comments /Limit to first 5 persons w/three minutes each
2) Approve Minutes for August 18, 2022 Board Meeting.
3) Secretary report — Annual Audit on site complete 10/28/2022, status on door contract,
Boys & Girls Club current stage, Occupancy,
4) Welcome HUD Staff, Architect (BYSP)- presentation on the status of the Community
Center/Boys & Girls Club New Construction.
5) Resolution 1655—2023 Annual Plan
6) Resolution 1656- Section 3 plan Revisions based on HUD Final rule
7) Resolution 1657 - Longevity Pay
8) Approve the following: a) Accounts Receivable—Write Offs
b) Investments
c) Equipment-Write Offs
d) Check register report
e) Capital Fund status report
f) Financials—Revenues & Expenditures
9) New Business—
10). Old Business—
11). Adjournment—
Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces
and ramp located in the front of the building. Spanish language interpreters, deaf interpreters,or any other
special needs will be provided to any person requesting a special service with at least 24-hour notice.Please call
the Wichita Falls Housing Authority Office at 723-8389.
Donna Piper, Secretary
On a bulletin board in a place convenient to the public,in the Housing Authority of the City of Wichita Falls,
Texas,as required by Article 6252-17,of Vernon's Annotated Texas Statue,as amended,the agenda was posted.
Witness my hand and seal of said Housing Authority,November 10,2022.
CERTIFICATION
I certify that the above notice of meeting was posted on the bulletin board at Memorial
Auditorium, Wichita Falls, Texas on the 10th day of November, 2022 at 2:30 o'clock p.m.
cam,
City Clerk